Intellectual Property Law Section Executive Committee Agenda

AGENDA
Intellectual Property Section
Executive Committee Meeting
The State Bar Offices in Los Angeles
845 S Figueroa Street, Los Angeles
Saturday, July 18, 2015; 9:30 a.m. - 4:30 p.m.  
Sunday, July 19, 2015; 10:00 a.m. - 4:30 p.m.
Dial-in: (855) 520-7605 Pass Code: 1211276419#

  1. Call to Order (Sophie)
  2. Welcome New Members (Sophie)
  3. State Bar Staffing Changes (Kristina/Theresa)
  4. Approval of Minutes - March 14, 2015 (Elizabeth)
  5. Section Financial Summary - April 2015 (Murray)
    1. Financial Primer
  6. Council of Sections (Matt P.)
  7. Vanguard Award Selection (Deborah)
    1. Announcement of Slate (Deborah)
    2. Expanding Judicial Category Criteria
  8. Introduction to the State Bar (Joanna)
  9. Social Media Report (Anne-Marie)
    1. Bit.ly Report
    2. Social Media Primer (Anne-Marie)
  10. Inevitable Disclosures/Website Report (Aurelia/Barbara)
    1. Webinar Year in Review (Kristina)
    2. Webinar Primer (Barbara)
  11. IP Section Mixers (Elizabeth)
  12. Primer on IGs (Mark)
    1. IG succession plans
    2. What to do with new volunteers
    3. Co-sponsoring with other IGs and Sections
    4. What can IGs do other than programming
  13. Lexology Report (Aurelia)
  14. Communications Task Force Report (Erica)
    1. Conference and Sponsorship Primers (Mary/Sophie)
    2. New State Bar Marketing Database (Kristina)
  15. Volunteer Vixen/Guru (Heather, Hannah)
  16. CYLA Representative (Bryn Siegel)
    1. CYLA Primer
    2. The "10-Minute Mentor" Video Project
  17. DC Trip (Elizabeth)
    1. Report format for New Matter for Executive Committee reports
  18. ExCom Complimentary Registrations (Mark)
  19. Building Membership--patent agents (Matthew S.)
  20. Building Diversity (Hannah)
  21. EPO Comes to California Update (Enrica, Tom)
  22. Programming
    1. IP in Entertainment and Media, September 10 (Elizabeth)
    2. 40th IP Institute (Deborah)
      1. ExCom Registration Fee
    3. IP in the Workplace, January 19, 2016 (Robert)
  23. 2016 Programing (Sophie/Group)
  24. Annual Meeting of The State Bar of California (Aurelia)
    1. October 8-11, 2015
    2. Materials are due August 21, 2015
  25. State Bar Staff Report (Theresa)
  26. Interest Group Officers Appointments (Sophie)
    1. Licensing IG
    2. International IG
  27. Interest Group Liaison Appointments 2015-2016 (Sophie)
  28. Advisors 2015-2016 (Sophie)
  29. Other appointments
    1. New Matter
    2. Education
    3. Social Media
    4. Inevitable Disclosures/Web Liaison
    5. DC Chair
  30. Future Meetings

Saturday, November 14, 2015 - Westin Mission Hills, Rancho Mirage

  1. Other Business-End of Business